PUBLIC NOTICE AND AGENDA
Pine View Public Infrastructure District No. 2
Board of Trustees
Special Meeting
NOTICE IS HEREBY GIVEN THAT THE BOARD OF TRUSTEES OF PINE VIEW PUBLIC INFRASTRUCTURE DISTRICT NO. 1 WILL HOLD A MEETING ON
JANUARY 13, 2026, AT SNOW JENSEN & REECE, P.C., 912 W. 1600 S., SUITE B-200,
ST. GEORGE, UTAH 84770
AT 11:00 A.M.
A. Call to Order
B. Public Comment
C. Consent Items
1. Consider approval of the Board Meeting Minutes held on December 19, 2025
D. Preliminary Action Items
1. Discussion of Trustees' Conflict Disclosures, and Ethics Pledge
E. Action Items
1. Consider approval of Resolution 2026-01, adopting Amended and Restated Rules of Order
2. Consider approval of Resolution 2026-02, adopting an Amended and Restated Electronic Meeting Policy
3. Consider approval of Resolution 2026-03, adopting Amended and Restated District Bylaws, including Ethics and Fraud Prevention Policies
4. Consider approval of Resolution 2026-04, adopting an Amended and Restated District Records Policy
5. Consider approval of the Infrastructure Acquisition and Reimbursement Agreement between the District and Developer and authorize the District Chair to sign
6. Consider approval of the Administrative Funding and Reimbursement Agreement between the District and Developer and authorize the District Chair to sign
7. Consider Resolution 2026-05, Interlocal Agreement and authorizing the District Chair to obtain a Crime Policy for the District from Utah Local Governments Trust and (a) obtain a Crime Policy proposal from Utah Local Governments Trust; (b) accept any policy proposal for aggregate coverage of a minimum of $2 million with an annual premium; and (c) to adjust the policy period as needed to coordinate with pending bond issuance
8. Consider approval of the Engagement Agreement for Legal Services between the District and Snow Jensen & Reece, PC, and authorize the District Chair to sign
E. Administrative Non-Action Items
F. Other Items From Board Members
G. Adjourn
The District complies with the Americans with Disabilities Act by providing accommodations and auxiliary communicative aids and services for all those in need of assistance. Persons requesting these accommodations for public meetings should call Kristi Barker at 435-628-3688 at least one full business day before the meeting.
This meeting will be simulcast via Zoom so members of the Board and the public may participate electronically.
Motions relating to any of the items listed above, including final action, may be taken. Meetings may be closed for reasons allowed by statute. This meeting can be accessed through Zoom at:
Join Zoom Meeting
https://us06web.zoom.us/j/82375722746?pwd=aXsY9aTBzhT6Dqt9bLyar1Li1HaKLV.1
Meeting ID: 823 7572 2746
Passcode: 974352
Notice of Special Accommodations (ADA)
The District complies with the Americans with Disabilities Act by providing accommodations and auxiliary communicative aids and services for all those in need of assistance. Persons requesting these accommodations for public meetings should call Kim Carpenter at 435-628-3688 at least 24 hours before the meeting.
Notice of Electronic or Telephone Participation
Electronic or telephonic participation is not currently available.